UK Seizes £25M in Cash and Crypto Linked to Russia Sanctions
British authorities have wrapped up a serious operation aimed toward shutting down channels utilized by rich people to dodge sanctions ...
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Tag: Seizes
Kazakhstan Closes 130 Crypto Exchanges, Seizes $16.7M
Loved this text? Share it with your pals! Authorities in Kazakhstan have shut down 130 cryptocurrency exchanges that had been ...
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India’s CBI Cracks Crypto Scam, Seizes $327K in Fraud Raid
Loved this text? Share it with your folks! India’s prime investigative company has arrested a person in New Delhi and ...
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DOJ Seizes $7.7 Million in Crypto from North Korean IT Workers Reportedly Using Stolen U.S. IDs
Tens of millions of {dollars} in cryptocurrency, allegedly earned by North Korean IT employees utilizing stolen U.S. identities, now sit ...
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Germany Seizes €34M in Crypto from eXch in Major Crackdown on Darknet Laundering
Key Takeaways:German police seized €34 million in crypto and 8TB of information from darknet swapping service eXch.The operation dismantled a ...
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Thai-Chinese Operation Seizes $2.5M in Crypto, Arrests Two Scam Suspects
Thai-Chinese language authorities arrested two Chinese language nationals in Bangkok, seizing $2.5 million in USDT. The suspects are linked to ...
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There Can Only Be One CEO Of DOGE: Elon Roman Salute Seizes The Crown
With the Sieg Heil, the Elon Roman Salute actually stole the highlight. EVERYONE is speaking about Elon as an alternative ...
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